BRIT INSURANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00061678

Incorporation date

22/04/1889

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1899)

15/09/2012

Final Gazette dissolved following liquidation

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15/06/2012

Liquidators' statement of receipts and payments to 2012-06-07

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15/06/2012

Return of final meeting in a members' voluntary winding up

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22/12/2011

Appointment of a voluntary liquidator

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22/12/2011

Resolutions

View PDF (1 pages)

22/12/2011

Declaration of solvency

View PDF (3 pages)

06/12/2011

Registered office address changed from 55 Bishopsgate London EC2N 3AS on 2011-12-06

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

14/01/2011

Appointment of Brit Corporate Services Limited as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Peter Goddard as a director

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12/01/2011

Appointment of James Insley as a director

View PDF (2 pages)

11/01/2011

Appointment of Antony Edward Usher as a director

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11/01/2011

Termination of appointment of Dane Douetil as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of Matthew Scales as a director

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14/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

17/03/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

17/12/2009

Director's details changed for Peter Goddard on 2009-12-01

View PDF (3 pages)

03/12/2009

Secretary's details changed for Michael David Jackson on 2009-11-20

View PDF (3 pages)

03/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

18/03/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

31/12/2008

Memorandum and Articles of Association

View PDF (5 pages)

31/12/2008

Statement by Directors

View PDF (1 pages)

31/12/2008

Min Detail Amend Capital eff 31/12/08

View PDF (1 pages)

31/12/2008

Solvency Statement dated 30/12/08

View PDF (1 pages)

31/12/2008

Resolutions

View PDF (1 pages)

29/09/2008

Resolutions

View PDF (10 pages)

25/09/2008

Director appointed peter goddard

View PDF (1 pages)

08/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

17/03/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

08/01/2008

Director resigned

View PDF (1 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

02/06/2007

Director resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

15/03/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Return made up to 01/09/06; full list of members

View PDF (8 pages)

27/09/2006

Director's particulars changed

View PDF (0 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

29/09/2005

Return made up to 01/09/05; full list of members

View PDF (8 pages)

25/06/2005

Miscellaneous

View PDF (1 pages)

17/06/2005

Miscellaneous

View PDF (1 pages)

24/03/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

04/03/2005

Return made up to 25/02/05; full list of members

View PDF (8 pages)

04/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/03/2005

Director's particulars changed

View PDF (1 pages)

15/09/2004

Auditor's resignation

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

06/08/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

07/07/2004

Secretary's particulars changed

View PDF (1 pages)

09/06/2004

Resolutions

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09/06/2004

Resolutions

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09/06/2004

Resolutions

View PDF (1 pages)

22/03/2004

Return made up to 14/03/04; full list of members

View PDF (9 pages)

12/02/2004

Director's particulars changed

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

18/07/2003

Registered office changed on 18/07/03 from: 1 minster court mincing lane london EC3R 7AA

View PDF (1 pages)

11/07/2003

Certificate of change of name

View PDF (2 pages)

10/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (3 pages)

01/07/2003

New director appointed

View PDF (3 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (3 pages)

01/07/2003

New director appointed

View PDF (3 pages)

01/07/2003

New director appointed

View PDF (3 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

14/04/2003

Return made up to 14/03/03; full list of members

View PDF (11 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

08/11/2002

New director appointed

View PDF (2 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (3 pages)

11/09/2002

New director appointed

View PDF (4 pages)

11/09/2002

New director appointed

View PDF (3 pages)

11/09/2002

New director appointed

View PDF (4 pages)

02/09/2002

Ad 14/08/02--------- £ si 111000000@1=111000000 £ ic 9000000/120000000

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02/09/2002

Nc inc already adjusted 14/08/02

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02/09/2002

Resolutions

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02/09/2002

Resolutions

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02/09/2002

Resolutions

View PDF (2 pages)

31/07/2002

New secretary appointed;new director appointed

View PDF (3 pages)

31/07/2002

New director appointed

View PDF (3 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

Registered office changed on 31/07/02 from: third floor marlon house 71-74 mark lane london EC3R 7RH

View PDF (1 pages)

27/06/2002

Certificate of change of name

View PDF (2 pages)

14/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/04/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

27/03/2001

Director's particulars changed

View PDF (0 pages)

15/03/2001

£ ic 9000001/9000000 14/02/01 £ sr 1@1=1

View PDF (1 pages)

15/03/2001

£ ic 26000000/9000001 14/02/01 £ sr 16999999@1=16999999

View PDF (1 pages)

18/01/2001

Resolutions

View PDF (3 pages)

11/01/2001

Declaration of shares redemption:auditor's report

View PDF (3 pages)

28/09/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/09/2000

Re-registration of Memorandum and Articles

View PDF (10 pages)

28/09/2000

Application for reregistration from PLC to private

View PDF (1 pages)

28/09/2000

Resolutions

View PDF (0 pages)

28/09/2000

Resolutions

View PDF (1 pages)

05/07/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

18/04/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

13/07/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

20/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (2 pages)

24/08/1998

Registered office changed on 24/08/98 from: 14 fenchurch avenue london EC3M 5BS

View PDF (1 pages)

10/07/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

17/04/1998

Return made up to 14/03/98; no change of members

View PDF (4 pages)

17/10/1997

New director appointed

View PDF (2 pages)

26/09/1997

Director resigned

View PDF (1 pages)

13/07/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

14/04/1997

Return made up to 14/03/97; full list of members

View PDF (6 pages)

20/03/1997

Secretary's particulars changed

View PDF (1 pages)

14/05/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

22/04/1996

Director's particulars changed

View PDF (1 pages)

11/04/1996

Return made up to 14/03/96; no change of members

View PDF (4 pages)

11/04/1996

Secretary's particulars changed

View PDF (0 pages)

19/03/1996

Secretary's particulars changed

View PDF (2 pages)

10/05/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

20/03/1995

Return made up to 14/03/95; full list of members

View PDF (6 pages)

28/02/1995

Director resigned

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28/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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30/03/1994

Full group accounts made up to 1993-12-31

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30/03/1994

Return made up to 14/03/94; no change of members

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30/03/1994

Director's particulars changed

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25/02/1994

Director resigned

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25/10/1993

New secretary appointed

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25/10/1993

Secretary resigned

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25/10/1993

New director appointed

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23/06/1993

Director resigned

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26/05/1993

Full group accounts made up to 1992-12-31

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21/05/1993

New director appointed

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25/03/1993

Return made up to 14/03/93; no change of members

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25/03/1993

Director's particulars changed

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25/06/1992

Ad 18/12/91--------- £ si 6000000@1

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25/06/1992

Full group accounts made up to 1991-12-31

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23/03/1992

Director resigned

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23/03/1992

Return made up to 14/03/92; full list of members

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17/01/1992

New director appointed

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17/01/1992

New director appointed

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19/09/1991

Director resigned

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09/07/1991

Particulars of mortgage/charge

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29/05/1991

Full group accounts made up to 1990-12-31

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29/05/1991

Return made up to 14/03/91; full list of members

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28/06/1990

Ad 15/06/90--------- £ si 5000000@1=5000000 £ ic 15000000/20000000

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28/06/1990

Resolutions

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28/06/1990

£ nc 20000000/50000000 14/06/90

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01/05/1990

Full group accounts made up to 1989-12-31

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06/04/1990

Accounting reference date extended from 30/09 to 31/12

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19/03/1990

Return made up to 14/03/90; full list of members

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27/06/1989

Full accounts made up to 1988-09-30

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21/06/1989

Statement of affairs

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08/06/1989

Wd 26/05/89 ad 28/04/89--------- £ si 5000000@1=5000000

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28/04/1989

Director resigned;new director appointed

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06/04/1989

Conve

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06/04/1989

Resolutions

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06/04/1989

£ nc 10000000/20000000

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04/04/1989

Resolutions

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04/04/1989

Declaration on reregistration from private to PLC

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04/04/1989

Auditor's report

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04/04/1989

Balance Sheet

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04/04/1989

Auditor's statement

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04/04/1989

Re-registration of Memorandum and Articles

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04/04/1989

Application for reregistration from private to PLC

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03/04/1989

Certificate of change of name and re-registration from Private to Public Limited Company

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14/02/1989

Director resigned;new director appointed

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15/12/1988

Return made up to 08/12/88; full list of members

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13/01/1988

Full accounts made up to 1987-09-30

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13/01/1988

Return made up to 30/12/87; full list of members

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24/11/1987

Particulars of mortgage/charge

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31/03/1987

Return made up to 01/01/87; full list of members

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08/01/1987

New director appointed

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08/01/1987

Full accounts made up to 1986-09-30

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08/12/1986

Secretary resigned;new secretary appointed

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22/04/1899

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About BRIT INSURANCE (UK) LIMITED

BRIT INSURANCE (UK) LIMITED is an(a) Dissolved company incorporated on 22/04/1889 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIT INSURANCE (UK) LIMITED?

BRIT INSURANCE (UK) LIMITED is currently Dissolved. It was registered on 22/04/1889 and dissolved on 15/09/2012.

Where is BRIT INSURANCE (UK) LIMITED located?

BRIT INSURANCE (UK) LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does BRIT INSURANCE (UK) LIMITED do?

BRIT INSURANCE (UK) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BRIT INSURANCE (UK) LIMITED?

The latest filing was on 15/09/2012: Final Gazette dissolved following liquidation.